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GOODMAN REAL ESTATE (UK) LIMITED - Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 04412652
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nelson House Central Boulevard
- Blythe Valley Park
- Solihull
- West Midlands
- B90 8BG Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG UK
Management
- Managing Directors
- CORNELL, James Martin
- CROSSLAND, Charles Edward
- HARRIS, Jason Duncan
- HESLOP, Paul David
- REED, Robert Paul
- Company secretaries
- ANCOSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-09
- Age Of Company 2002-04-09 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Goodman Bidco 1 (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ROSEMOUND DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2013-04-09
- Annual Return
- Due Date: 2021-04-15
- Last Date: 2020-04-01
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GOODMAN REAL ESTATE (UK) LIMITED Company Description
- GOODMAN REAL ESTATE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04412652. Its current trading status is "live". It was registered 2002-04-09. It was previously called ROSEMOUND DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "41100". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-04-09.It can be contacted at Nelson House Central Boulevard .
Get GOODMAN REAL ESTATE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Goodman Real Estate (Uk) Limited - Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, United Kingdom
- 2002-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-09) - AA
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resolution (2020-01-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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confirmation-statement-with-updates (2020-04-09) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-23) - MR04
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-full (2019-04-02) - AA
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termination-director-company-with-name-termination-date (2019-10-16) - TM01
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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capital-allotment-shares (2019-12-23) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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change-person-director-company-with-change-date (2017-10-02) - CH01
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termination-director-company-with-name-termination-date (2017-12-18) - TM01
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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accounts-with-accounts-type-full (2016-12-20) - AA
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accounts-with-accounts-type-full (2016-01-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-full (2014-01-07) - AA
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change-person-director-company-with-change-date (2014-01-06) - CH01
keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-09-03) - CH04
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change-person-director-company-with-change-date (2013-10-22) - CH01
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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change-person-director-company-with-change-date (2013-04-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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accounts-with-accounts-type-full (2013-04-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-05) - AP01
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change-sail-address-company (2011-02-23) - AD02
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termination-director-company-with-name (2011-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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move-registers-to-sail-company (2011-05-09) - AD03
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accounts-with-accounts-type-full (2011-03-23) - AA
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termination-director-company-with-name (2011-12-16) - TM01
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appoint-person-director-company-with-name (2011-12-22) - AP01
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accounts-with-accounts-type-full (2011-12-29) - AA
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resolution (2011-07-15) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-05) - TM01
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appoint-person-director-company-with-name (2010-01-07) - AP01
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appoint-person-director-company-with-name (2010-01-19) - AP01
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accounts-with-accounts-type-full (2010-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-22) - AR01
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appoint-person-director-company-with-name (2010-02-09) - AP01
keyboard_arrow_right 2009
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legacy (2009-06-08) - 363a
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-04-30) - 403a
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legacy (2009-02-09) - 288c
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legacy (2009-01-15) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 225
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legacy (2008-05-07) - 363a
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legacy (2008-07-02) - 225
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accounts-with-accounts-type-group (2008-02-02) - AA
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legacy (2008-08-20) - 288b
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accounts-with-accounts-type-full (2008-07-09) - AA
keyboard_arrow_right 2007
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legacy (2007-05-03) - 287
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legacy (2007-04-26) - 403a
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legacy (2007-05-03) - 288a
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resolution (2007-05-03) - RESOLUTIONS
-
legacy (2007-11-19) - 288c
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legacy (2007-10-09) - 288c
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legacy (2007-07-19) - 155(6)a
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memorandum-articles (2007-07-19) - MEM/ARTS
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resolution (2007-07-19) - RESOLUTIONS
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certificate-change-of-name-company (2007-07-16) - CERTNM
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legacy (2007-07-05) - 288a
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legacy (2007-05-14) - 288a
-
legacy (2007-05-04) - 395
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legacy (2007-05-03) - 288b
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legacy (2007-06-27) - 288c
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legacy (2007-01-05) - 395
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accounts-with-accounts-type-group (2007-01-11) - AA
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legacy (2007-03-24) - 395
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legacy (2007-04-19) - 288c
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legacy (2007-04-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-06) - 395
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legacy (2006-04-12) - 395
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legacy (2006-04-12) - 363a
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legacy (2006-01-05) - 288b
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legacy (2006-02-08) - 395
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auditors-resignation-company (2006-01-20) - AUD
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legacy (2006-07-10) - 288a
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legacy (2006-02-27) - 395
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legacy (2006-07-20) - 395
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legacy (2006-12-08) - 395
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legacy (2006-08-14) - 395
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legacy (2006-11-24) - 395
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legacy (2006-11-28) - 395
keyboard_arrow_right 2005
-
legacy (2005-05-09) - 363s
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-02-11) - 288b
-
legacy (2005-01-11) - 395
-
legacy (2005-01-13) - 395
-
legacy (2005-06-09) - 395
-
legacy (2005-06-15) - 395
-
legacy (2005-07-24) - 288b
-
legacy (2005-09-08) - 288b
-
legacy (2005-09-08) - 288a
-
legacy (2005-10-01) - 395
-
legacy (2005-10-10) - 395
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legacy (2005-10-19) - 395
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accounts-with-accounts-type-full (2005-11-28) - AA
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legacy (2005-12-10) - 395
keyboard_arrow_right 2004
-
legacy (2004-02-17) - 395
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legacy (2004-04-06) - 395
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legacy (2004-04-07) - 395
-
legacy (2004-04-19) - 363s
-
legacy (2004-06-18) - 395
-
legacy (2004-06-22) - 395
-
legacy (2004-08-20) - 395
-
legacy (2004-09-07) - 395
-
legacy (2004-11-02) - 395
-
legacy (2004-12-13) - 395
-
legacy (2004-12-23) - 395
keyboard_arrow_right 2003
-
legacy (2003-02-11) - 288a
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legacy (2003-02-11) - 288b
-
legacy (2003-03-25) - 287
-
legacy (2003-03-26) - 288a
-
legacy (2003-03-26) - 395
-
legacy (2003-05-08) - 363s
-
legacy (2003-05-23) - 395
-
legacy (2003-05-30) - 395
-
legacy (2003-09-26) - 395
-
legacy (2003-12-23) - 395
-
legacy (2003-10-22) - 395
-
legacy (2003-11-10) - 395
-
legacy (2003-12-24) - 395
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accounts-with-accounts-type-full (2003-12-29) - AA
-
legacy (2003-12-31) - 395
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resolution (2003-10-21) - RESOLUTIONS
keyboard_arrow_right 2002
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resolution (2002-05-09) - RESOLUTIONS
-
legacy (2002-05-09) - 287
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legacy (2002-05-09) - 288a
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incorporation-company (2002-04-09) - NEWINC
-
legacy (2002-05-09) - 123
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legacy (2002-05-09) - 88(2)R
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legacy (2002-05-03) - 395
-
legacy (2002-05-14) - 288a
-
legacy (2002-05-28) - 225
-
legacy (2002-06-25) - 225
-
legacy (2002-08-27) - 288c
-
legacy (2002-11-26) - 353
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legacy (2002-12-24) - 288a
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legacy (2002-05-09) - 288b